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Philippine Central Bank Takes Action! Plans to Block Online Gambling Payment Channels and Strengthen Supervision

Philippine Central Bank Takes Action! Plans to Block Online Gambling Payment Channels and Strengthen Supervision

The Central Bank of the Philippines (BSP) recently announced that it is studying new regulations to restrict online gambling payment channels through financial institutions, aimed at enhancing consumer protection and reducing gambling-related financial risks. The central bank has issued a regulatory

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The Central Bank of the Philippines authorizes banks to temporarily freeze suspicious funds to strengthen measures against financial fraud.

The Central Bank of the Philippines authorizes banks to temporarily freeze suspicious funds to strengthen measures against financial fraud.

To effectively curb financial fraud and illegal capital flows, the Central Bank of the Philippines (BSP) has recently authorized regulated financial institutions to temporarily freeze suspicious funds for up to 30 days under specific circumstances. This key measure is introduced to implement the "An

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